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HANOVER ONE LIMITED

Company number SC158437

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 1995	CERTNM	Company name changed\certificate issued on 13/12/95	View PDF Company name changed\certificate issued on 13/12/95 - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	287	Registered office changed on 09/11/95 from: 12 hope street edinburgh EH2 4DD	View PDF Registered office changed on 09/11/95 from: 12 hope street edinburgh EH2 4DD - link opens in a new window - 1 page (1 page)
09 Nov 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	CERTNM	Company name changed wjb (371) LIMITED\certificate issued on 03/08/95	View PDF Company name changed wjb (371) LIMITED\certificate issued on 03/08/95 - link opens in a new window
02 Aug 1995	CERTNM	Company name changed\certificate issued on 02/08/95	View PDF Company name changed\certificate issued on 02/08/95 - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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